Due Dilligence

By: Investigator (UK) Ltd  06/07/2011
Keywords: Investigation services, private investigators, corporate investigations

Due Diligence can be conducted in a number of different ways for a number of different reasons but whatever the circumstances are one absolutley essential part of any transaction, investment, merger or aqusition is that you must know whom you are doing business with whether that be a company or an individual.


Our intelligence and investigation capabilties streatch to most corners of the globe so whether you are a fund manager looking after real estate in the Cayman Islands , private  equity manager looking to invest in emerging markets or individuals looking to participate in joint ventures, we can make assessments of the individuals involved and how the current market status is where any transaction is being made.


Our reports consist of both desktop enquiries and local agents on the ground all tailored to suit the needs of each and every client.

Keywords: corporate investigations, financial investigations, Investigation services, Private Investigator London, private investigators

Other products and services from Investigator (UK) Ltd


IT Risk Assessment

Companies today face growing exposure to IT risk as they become increasingly dependent on the non-stop operation of information systems.


Computer Forensics

Computer crime is an ever increasing problem that is affecting businesses as well as individuals, who are discovering that their


Background Checks

A background check or background investigation whether in the UK or abraod is the process of looking up and compiling


Financial Investigations

Our financial investigators have a wealth of experience within the banking, accouting and risk consultancy services and conduct enquiries on


Asset Tracing

Investigator (UK) Ltd specialises in Asset Recovery and Financial Investigations: Our investigators, intelligence analysts and forensic accountants can investigate highly